Mirrabooka Investments Ltd · ASX:MIR

Mirrabooka Investments — Shareholder Meeting (November 2005)

31 slides from Mirrabooka Investments's shareholder meeting presentation, Nov 3, 2005

  1. Slide 1: Letter to Shareholders - ASX lodgement

    3 November 2005 The Manager Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000 Electronic Lodgement Mirrabooka Investments Limited Letter to Shareholders Dear Sir or Madam Please find attached a copy of the letter and AGM Presentat

  2. Slide 2: Chairman's Presentation - AGM 2005

    Dear Shareholder CHAIRMAN’S PRESENTATION – AGM 2005 The Company’s Annual General Meeting was held on Thursday 20 October 2005 at The Westin Hotel, Melbourne. The formal business of the meeting was put to shareholders and the following Resolutions were passed on a show of hands: • Re-election of Geof

  3. Slide 3: Annual General Meeting October 2005

    Annual General Meeing October 2005 Investing in s all medium sized companies &

  4. Slide 4: Mirrabooka Investments Limited contact details

    Mirrabooka Investments Limited ABN 31 085 290 928 GPO Box 2114S Melbourne, Victoria 3001 Telephone (03) 9650 9911 Facsimile (03) 9650 9100 Email [email protected] Website www.mirra.com.au Printed on environmentally friendly paper

  5. Slide 5: Mirrabooka Investments Annual General Meeting 2005

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  15. Slide 15: Top 40 Investments - 30 September 2005

    Top 40 Investments - 30 September 2005 Total Value $m % 1 HSP Healthscope 18.9 9.2% 2 TCL Transurban Group 12.3 6.0% 3 NUF Nufarm 9.5 4.6% 4 BOL BOOM Logistics 6.3 3.1% 5 APNG APN 7.25% convertible note 6.2 3.1% 6 BAX Baxter Group 6.1 3.0% 7 CEY Centennial Coal Company 5.6 2.8% 8 PRK Patrick Corpora

  16. Slide 16: Mirrabooka Investments Annual General Meeting 2005

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